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Purpose Investments Limited

Type: NZ Limited Company (Ltd)
9429037761332
NZBN
925460
Company Number
Registered
Company Status
088067746
GST Number
No Abn Number
Australian Business Number
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
F373260
Industry classification code
Watch Wholesaling
Industry classification description
Current address
Suite 1d, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 30 Nov 2018
Po Box 191
Greenhithe
Auckland 0756
New Zealand
Postal address used since 08 Apr 2020
28 Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Office & delivery address used since 08 Apr 2020

Purpose Investments Limited, a registered company, was launched on 10 Sep 1998. 9429037761332 is the NZ business identifier it was issued. "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is how the company is classified. The company has been managed by 6 directors: Scott William Ramsay - an active director whose contract started on 29 Oct 2009,
Paulette Mary Ramsay - an inactive director whose contract started on 29 Oct 2009 and was terminated on 31 Mar 2013,
Rosemary Priscilla Ramsay - an inactive director whose contract started on 02 Feb 1999 and was terminated on 01 Jan 2013,
Philip William Ramsay - an inactive director whose contract started on 02 Feb 1999 and was terminated on 01 Jan 2013,
David Philip Selkirk - an inactive director whose contract started on 10 Sep 1998 and was terminated on 02 Feb 1999.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Po Box 191, Greenhithe, Auckland, 0756 (types include: postal, office).
Purpose Investments Limited had been using 12A Link Drive, Wairau Valley, Auckland as their physical address up until 30 Nov 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Ramsay, Scott William (an individual) located at Greenhithe, Auckland postcode 0632,
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ramsay, Paulette Mary (an individual) located at Greenhithe, Auckland postcode 0632.

Addresses

Principal place of activity

241b Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 13 Oct 2015 to 30 Nov 2018

Address #2: 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 09 Dec 2011 to 13 Oct 2015

Address #3: C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 New Zealand

Physical & registered address used from 24 Oct 2008 to 09 Dec 2011

Address #4: Unit 6b 39 Porana Road, Glenfield, Auckland 1310

Physical & registered address used from 16 Feb 2005 to 24 Oct 2008

Address #5: Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 12 Apr 2000 to 16 Feb 2005

Address #6: Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 29 Oct 1999 to 29 Oct 1999

Address #7: 409 Dominion Road, Mt Eden

Physical address used from 29 Oct 1999 to 16 Feb 2005

Address #8: Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 29 Oct 1999 to 12 Apr 2000

Contact info
64 9 4485544
22 Nov 2018 Phone
scott@europawatch.co.nz
Email
scott@coolbikes.co.nz
11 May 2021 nzbn-reserved-invoice-email-address-purpose
scott@coolbikes.co.nz
08 Apr 2020 Electric Bikes
www.europawatch.co.nz
Website
www.coolbikes.co.nz
11 May 2021 Website
www.huntersrace.com
08 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ramsay, Scott William Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand
Individual Ramsay, Paulette Mary Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Paulette Mary Greenhithe
Auckland
0632
New Zealand
Individual Ramsay, Rosemary Priscilla Takapuna
Auckland
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Ramsay, Philip William Takapuna
Auckland
Other Duncan, William Anthony
Other Null - Duncan, William Anthony
Individual Ramsay, Philip William Takapuna
Auckland
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Directors

Scott William Ramsay - Director

Appointment date: 29 Oct 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Jun 2012


Paulette Mary Ramsay - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 31 Mar 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Jun 2012


Rosemary Priscilla Ramsay - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 01 Jan 2013

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Jun 2012


Philip William Ramsay - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 01 Jan 2013

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Jun 2012


David Philip Selkirk - Director (Inactive)

Appointment date: 10 Sep 1998

Termination date: 02 Feb 1999

Address: Epsom, Auckland,

Address used since 10 Sep 1998


William Anthony Duncan - Director (Inactive)

Appointment date: 10 Sep 1998

Termination date: 02 Feb 1999

Address: St Heliers, Auckland,

Address used since 10 Sep 1998

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